Constellation Automotive Limited

12042258

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORM 2 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA

Incorporated 10/06/2019

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Avril Palmer-Lavery

director · Since 07/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Mr Timothy Giles Lampert

director · Since 11/10/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Persons with Significant Control

Cag Crux 3 Limited

75–100% shares

75–100% votes

Appoint directors

Form 2, 18 Bartley Wood Business Park,Bartley Way, Hook, RG27 9XA

Reg: 16301043 · Registrar Of Companies At Companies House · Private Limited Company

Notified 03/04/2025

Former PSCs

Constellation Automotive Group Limited

Ceased 03/04/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 21/03/2025Registered 25/03/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/07/2021Registered 28/07/2021Satisfied 08/04/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECUR

Created 25/06/2019Registered 27/06/2019Satisfied 28/07/2021